---
schema_version: "secwatch.filing_event.v1"
accession: "0001140361-24-004863"
form_type: "8-K"
ticker: "UGI"
cik: "0000884614"
company_name: "UGI CORP /PA/"
filed_at: "2024-01-31T23:59:59+00:00"
generated_at: "2026-06-06T14:27:59.038363+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# UGI shareholders elect all director nominees, approve say-on-pay and auditor ratification

## Summary
- All eight director nominees elected; each received >146M votes for vs. <13M against.
- Advisory vote on executive compensation passed with 125.1M for, 34.2M against, 0.6M abstentions.
- Ratification of Ernst & Young as auditor for FY2024 approved with 177.0M for, 2.2M against.
- Broker non-votes were 19.8M for director elections and say-on-pay, 0 for auditor ratification.

## SEC filing metadata
- accession: 0001140361-24-004863
- form_type: 8-K
- ticker: UGI
- cik: 0000884614
- company_name: UGI CORP /PA/
- filed_at: 2024-01-31T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/884614/000114036124004863/0001140361-24-004863-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/884614/000114036124004863/ef20020318_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001140361-24-004863
- JSON: https://secwatch.observer/filing/0001140361-24-004863.json
- Plain text: https://secwatch.observer/filing/0001140361-24-004863.txt

## Key facts
- Shareholder Votes
  UGI CORP /PA/ shareholders approved Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2024 at the 2024-01-26 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-01-26
  source text: The shareholders (i) elected all eight nominees to the Board of Directors, (ii) adopted a resolution approving the Company’s executive compensation, and (iii) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/884614/000114036124004863/0001140361-24-004863-index.htm
- Shareholder Votes
  UGI CORP /PA/ shareholders approved Advisory vote on the resolution to approve the Company's executive compensation at the 2024-01-26 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-01-26
  source text: The shareholders (i) elected all eight nominees to the Board of Directors, (ii) adopted a resolution approving the Company’s executive compensation, and (iii) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/884614/000114036124004863/0001140361-24-004863-index.htm
- Shareholder Votes
  UGI CORP /PA/ shareholders approved Election of Directors at the 2024-01-26 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-01-26
  source text: The shareholders (i) elected all eight nominees to the Board of Directors, (ii) adopted a resolution approving the Company’s executive compensation, and (iii) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/884614/000114036124004863/0001140361-24-004863-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.